Puthalam Chemicals Private Limited
About Puthalam Chemicals Private Limited
Data last updated:
Puthalam Chemicals Private Limited is a private limited company based in Tamil Nadu, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 20 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U24298TN2002PTC048958.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Alison Pathuma Majeed Khan (Managing Director) and Majeed Khan Syphniza Faizal Khan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 10/47 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, Tamil Nadu, India.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹96 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Puthalam Chemicals Private Limited's registered office is in Tamil Nadu.
- Registered Address10/47 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, Tamil Nadu, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Puthalam Chemicals Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Puthalam Chemicals Private Limited, buy the company report.
Board of directors of Puthalam Chemicals Private Limited
Puthalam Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Majeed Khan Syphniza Faizal Khan Also directs: Dr. Gene Genetic Specialist LLP | Director | 20 May 2002 | 24 Years 5 Months | Current |
| Alison Pathuma Majeed Khan Also directs: Dr. Gene Genetic Specialist LLP | Managing Director | 20 May 2002 | 24 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2002 | 80045053 | Tamilnad Mercantile Bank Ltd | ₹96 Lakh | Satisfied |
To see the full charge records of Puthalam Chemicals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Puthalam Chemicals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Crl.MC) | Filed against the company by Kerala State Civil Supplies Corpn.Ltd. and 3 others | Disposed |
To see the full case history of Puthalam Chemicals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Puthalam Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Puthalam Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Puthalam Chemicals Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Alison Pathuma Majeed Khan was appointed as Managing Director on 20 May 2002.
Frequently asked questions
Puthalam Chemicals is an active private limited company based in Tamil Nadu, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 20 May 2002 (24+ years old) and is registered under CIN U24298TN2002PTC048958.
Puthalam Chemicals has 2 current directors:
- Alison Pathuma Majeed Khan - Managing Director
- Majeed Khan Syphniza Faizal Khan - Director
The latest financial statements of Puthalam Chemicals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Puthalam Chemicals is U24298TN2002PTC048958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puthalam Chemicals has 1 court case on record: 1 filed against it.
Puthalam Chemicals was incorporated on 20 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
Alison Pathuma Majeed Khan was appointed as Managing Director on 20 May 2002. Majeed Khan Syphniza Faizal Khan was appointed as Director on 20 May 2002.
The registered office of Puthalam Chemicals is at 1047 – A Hajee Manzil Main Rd Kollanvilai Thuckalay, Tamil Nadu, India.
Puthalam Chemicals operates in the chemicals industry, in the manufacturing segment.
Puthalam Chemicals has no open charges and satisfied charges of ₹96 Lakh as per latest MCA filings.
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